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COREBOX ARCHER 2 LIMITED

Company number 13814787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2024 AA Accounts for a small company made up to 31 December 2023
25 Apr 2024 CH04 Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
21 Feb 2024 TM01 Termination of appointment of James Alexander Boadle as a director on 8 February 2024
21 Feb 2024 AP01 Appointment of Ms Joy Chen as a director on 8 February 2024
02 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
18 Oct 2023 TM01 Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 TM01 Termination of appointment of Alison Jane Lambert as a director on 7 June 2023
21 Jun 2023 AP01 Appointment of Ms Alicia Marie Peters as a director on 8 June 2023
02 Jun 2023 TM01 Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023
02 Jun 2023 AP01 Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023
05 Jan 2023 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022
05 Jan 2023 AP04 Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022
04 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
06 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company documents/directors authority 13/04/2022
28 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/03/2022
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
28 Feb 2022 MR01 Registration of charge 138147870001, created on 28 February 2022
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 16,989,600
22 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-22
  • GBP 1,000